Announcement on holding 2021 online performance briefing
Securities code: Guangzhou Jinyi Media Corporation(002905) securities abbreviation: Guangzhou Jinyi Media Corporation(002905) Announcement No.: 2022023 Guangzhou Jinyi Media Corporation(002905)
Announcement on holding 2021 online performance briefing
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Guangzhou Jinyi Media Corporation(002905) (hereinafter referred to as "the company") was posted on the designated information disclosure website cninfo.com on April 15, 2022（ http://www.cn.info.com.cn. ）The full text of the 2021 annual report and the summary of the 2021 annual report were disclosed, and the summary of the 2021 annual report was published in the securities times, China Securities News and Securities Daily on the same day.
In order to facilitate the majority of investors to further understand the company's operation and future development plan, the company is scheduled to hold the 2021 annual performance briefing at panorama.com from 15:00 to 17:00 on Tuesday, April 26, 2022. This annual performance briefing will be held remotely. Investors can log in to panorama.com's "investor relations interactive platform"（ http://ir.p5w.net. ）Participate in this annual performance briefing.
The persons attending the presentation meeting of this annual report are: Mr. Li Xiaodong, director and general manager of the company; Mr. Xu binbiao, director, deputy general manager and Secretary of the board of directors; Mr. Luo danglun, an independent director; Mr. Zeng Fanqing, chief financial officer. In order to fully respect investors and improve the pertinence of exchanges, we are now soliciting questions from investors in advance for the company's 2021 annual performance description, and widely listen to the opinions and suggestions of investors. Investors can visit before 15:00 on Monday, April 25, 2022 http://ir.p5w.net./zj/ , enter the question collection topic page. The company will answer the questions generally concerned by investors at the 2021 annual performance briefing.
Investors are welcome to actively participate in this online briefing.
It is hereby announced.
Guangzhou Jinyi Media Corporation(002905) board of directors April 15, 2022
